TRADE MARK WIZARDS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

TRADE MARK WIZARDS LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
TRADE MARK WIZARDS LIMITED was incorporated 12 years ago on 04/12/2012 and has the registered number: 08318027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

TRADE MARK WIZARDS LIMITED - LOUGHTON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2023 29/12/2024

Registered Office

AMSHOLD HOUSE
LOUGHTON
IG10 2RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 2021-12-09 CURRENT
MR MICHAEL EDWARD RAY Jun 1963 British Director 2021-12-09 CURRENT
MR KISHORE DEVSHI Nov 1978 British Director 2021-12-09 CURRENT
MR OLIVER OGUZ Jul 1980 British Director 2012-12-04 CURRENT
MR MICHAEL EDWARD RAY Secretary 2021-12-09 CURRENT
MR. GEORGE MYRANTS Nov 1928 British Director 2013-01-02 UNTIL 2018-05-01 RESIGNED
MR. GEORGE MYRANTS Secretary 2013-01-02 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amsvest Limited 2021-12-09 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kishore Devshi 2021-12-03 11/1978 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. George Myrants 2016-04-06 - 2018-04-30 11/1928 London   Significant influence or control
Mr. Oliver Akin Nokham Oguz 2016-04-06 7/1980 Loughton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANZ PHARMA GENERICS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
STRIDES PHARMA UK LTD WATFORD Active FULL 21100 - Manufacture of basic pharmaceutical products
VITAMINS DIRECT (UK) LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
INNOVAXIS UK LIMITED HARROW Dissolved... DORMANT 22290 - Manufacture of other plastic products
CRISPYBACON LIMITED BUSHEY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TRADE MARK CONSULTANTS LIMITED BROMLEY Dissolved... TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
GOLDEN BLEND LIMITED STANMORE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PALL MALL PERFUMERIES LIMITED BARNET ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
AUTHENTIC AYURVEDA LIMITED STANMORE ENGLAND Active DORMANT 46460 - Wholesale of pharmaceutical goods
NETWORKER UK LIMITED HARROW Active MICRO ENTITY 62090 - Other information technology service activities
BUILDING EXPERTS LIMITED STANMORE Dissolved... 43390 - Other building completion and finishing
PLAASTEKA LIMITED MIDDLESEX Dissolved... DORMANT 22290 - Manufacture of other plastic products
SHEER SKINCARE LIMITED HARROW Dissolved... DORMANT 20420 - Manufacture of perfumes and toilet preparations
HOMESTEAD INFRASTRUCTURE LIMITED HARROW Dissolved... DORMANT 68310 - Real estate agencies
IRON ASYLUM LIMITED HARROW Dissolved... DORMANT 14131 - Manufacture of other men's outerwear
IRON ASYLUM EUROPE LIMITED HARROW Dissolved... NO ACCOUNTS FILED 14131 - Manufacture of other men's outerwear
IRON ASYLUM INTL. LIMITED HARROW Dissolved... NO ACCOUNTS FILED 14131 - Manufacture of other men's outerwear
MRS. CRUMP'S LTD. OAKHAM ENGLAND Active -... TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables
6 FACTOR LIMITED MIDDLESBROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Trade Mark Wizards Limited - Accounts 2021-09-10 29-03-2021 £238,329 Cash £78,452 equity
Trade Mark Wizards Limited - Accounts 2020-12-02 29-03-2020 £221,675 Cash £49,961 equity
Trade Mark Wizards Limited - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-03-2018 £71,020 Cash £-86,515 equity
Trade Mark Wizards Limited - Accounts to registrar (filleted) - small 18.1 2018-05-05 31-03-2017 £8,605 Cash £-51,821 equity
Trade Mark Wizards Limited - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £27,371 Cash £-59,577 equity
Trade Mark Wizards Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £7,463 Cash £-46,860 equity
Trade Mark Wizards Limited - Limited company - abbreviated - 11.0.0 2014-09-05 31-03-2014 £7,042 Cash £569 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSPROP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMSPROP INVESTMENTS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP ESTATES LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSHOLD SECURITIES LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMSPROP PORTLAND LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
STYLIDEAS LIMITED LOUGHTON Active UNAUDITED ABRIDGED 46450 - Wholesale of perfume and cosmetics
AMSHOLD TRADING LIMITED LOUGHTON Active GROUP 70100 - Activities of head offices
CITIVEST LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DR LEAH SKINCARE LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
DSL INVESTMENTS LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings